Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Hauser & Wirth Gallery Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Sophie Victoria WilesLukas HaldimannMirella Grisaffi
- Owned by
- Iwan WirthManuela Wirth-Hauser
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Haldimann, Lukas
Secretary · Appointed 13 March 2023
Wiles, Sophie Victoria
Director · Appointed 1 July 2022
British
Born December 1981 (44)
Haldimann, Lukas
Director · Appointed 1 July 2020
Swiss
Born August 1974 (52)
Grisaffi, Mirella
Director · Appointed 9 June 2020
Italian
Born November 1970
Wenman, Neil Robert
Director · Appointed 9 June 2020
British
Born August 1975 (51)
Tune, Katherine
Director · Appointed 5 December 2019
British
Born June 1983 (43)
Officer history (16 former)
19 September 2024
13 March 2023
13 March 2023
Appointed Haldimann, Lukas as Secretary
12 December 2022
12 December 2022
1 July 2022
1 July 2022
Appointed Wiles, Sophie Victoria as Director
15 March 2021
1 July 2020
Appointed Haldimann, Lukas as Director
9 June 2020
Appointed Wenman, Neil Robert as Director
9 June 2020
Appointed Grisaffi, Mirella as Director
27 March 2020
27 March 2020
Resigned Leuchtmann, Mark Oliver as Director
5 December 2019
Appointed Tune, Katherine as Director
21 December 2018
21 December 2018
Resigned Harrison, Sara Kate as Director
1 November 2017
1 November 2017
Resigned Oggier, Franz-Josef as Director
20 February 2017
Resigned Zuccoli, Barbara as Director
20 February 2017
Appointed Leuchtmann, Mark Oliver as Director
31 January 2011
1 September 2010
Appointed Harrison, Sara Kate as Director
5 January 2009
Appointed Oggier, Franz-Josef as Director
1 August 2005
Appointed Zuccoli, Barbara as Director
1 August 2005
6 February 2004
22 July 2003
Resigned Hauser, Ursula as Director
7 May 2003
24 April 2003
15 February 2003
15 February 2003
15 February 2003
Appointed Hauser, Ursula as Director
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1963 (63)
Former controllers (1)
19 February 2024
Ceased Ursula Hauser — Owns 25–50% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Director's details changed | |||
| 30 June 2025 | Change of details for a person with significant control |
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